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Basic Housing Authority Meeting <br />Information <br />C®de of Ethics and Conduct - Th'e people of the City of Santa Ana, at an election held on February <br />5, 2OOgp approved an amendment to the City Charter which established the Code of Ethics and <br />'Conduct for elected officials and members of appointed boards, commissions, and committees to <br />assure public confidence. A copy of the City's Code can be found on the Clerk of the Council's <br />uvebpage. The following are the core values expressed: Integrity • Honesty • Responsibility <br />Fairness ~ Accountability • Respect • Efficiency <br />Agenda Information -The agenda descriptions provide the public with a general summary of the <br />items of business to be considered by the Authority. The Authority is not limited in any way by the <br />"Recommended Action" and may take any action which the Authority members deem to be <br />appropriate on an agenda item. Except as otherwise provided bylaw, no action shall be taken on <br />any item not listed on the agenda. <br />Public Comments/Public Input -Pursuant to Government Code Sec. 54954.3, 'the Public may <br />address the Housing Authority on any and all matters within the Authority's jurisdiction. <br />At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments <br />may be considered jointly. The public will be given the opportunity to speak three (3) minutes on <br />any and all matters contained on any of the Consent Calendar and Business Calendar items ands <br />or on issues of public interest within the jurisdiction of the City. For public hearings, members of <br />the public shall be .given three (3) minutes for each duly noticed hearing (unless the matter is <br />continued prior to taking public testimony). All requests to speak shall be submitted in writing to <br />the Clerk of the Council at the beginning of the meeting and before Public Comments begin. <br />Speaker forms will be available at the meeting. <br />REQUESTS TO SPEAK SHALL BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION <br />BEGINS 'W'ITHOUT PERMISSION OF THE CHAIR. When speaking, all persons addressing the <br />Legislative Body shall follow the rules of decorum as detailed on the back of the speaker form. <br />The presiding officer shall have the power and responsibility to enforce decorum and order of the <br />'meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code. <br />Consent Calendar -All matters listed under the Consent Calendar are considered to be routine by <br />the Authority will be enacted by one motion without discussion unless a member of the Authority <br />"pulls" an item(s) for a separate vote. <br />Senate Bill 343 - As required by Senate Bill 343, any non-confidential writings or documents. <br />provided to a majority of the members regarding any item on this agenda will be made available <br />for public inspection in the Clerk of the Council Office during normal business hours. <br />Agenda & Minutes -Staff reports and documents relating to each agenda item are on file in the <br />Office of the Clerk of the Council and are available for public inspection during regular business <br />hours, 7;30 a.m. - 5:30 p.m., Monday through Thursday. The Clerk's office is located in City Hall, <br />20 Civic Center Plaza, Room 809, Santa Ana, California, (714) 647-6520. Meeting agendas, staff <br />reports, and Minutes are available the Friday before a Meeting at the following website address: <br />~~w.santawar~a.o~~~ <br />Televised Meeting Schedule -All regular meetings will be televised and available for viewing on the <br />City's cable channel, Meetings held in the Council Chamber or other designated locations which <br />are teievised iive on t,i v.~ i ime warner Cauie wiii be cabiecast i~ionaays a~ n,vu ~.rri., i ue5uay5 <br />''immediately following the meeting at 9.00 a.m., Wednesdays at 6:00 p.m., and Sundays at 1;00 <br />';p.m. Meetings held in locations that do not have a live cable feed wi{I be videotaped and shown <br />o'n CTV3 the day after the meeting. <br />D1~D copies of''the meetings for loan will be available for public circulation at the Santa'" Ana Main <br />Library the day after a meeting. <br />H®USING AUTHORITY AGENDA 2 JANUARY 7, 2013 <br />